CK ASSET HOLDINGS LIMITED 13/05/2021 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1Elect Edmond Ip Tak CheunFor
3.2Elect Raymond Wai Kam ChowFor
3.3Elect Grace Chia Ching WooFor
3.4Elect Albert Chow Nin Mow - Non-Executive DirectorFor
3.5Elect Donald Jeffrey RobertsFor
3.6Elect Stephen Edward Bradley - Non-Executive DirectorFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5.1Approve General Share Issue MandateFor
5.2Authorise Share RepurchaseOppose